KYBE — See who's really behind any company

Company dossier

DANTEC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436301 · HE436301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANTEC TRADING LTD

DRCIP data.gov.cy

RegistrationHE436301

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-08

DRCIP data.gov.cy

Registered addressΑμαθούντος,, PARALOS BUILDING 3,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G G CELLARS LTDShared officer / director · 4 share this CITREOLA LIMITEDShared officer / director · 4 share this MOCARICO LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GAEL DANTEC	director	—	Cyprus registry
GAEL DANTEC	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100